Mehmet Taşkın Deni̇z, Cia, Ccsa, Crma, Cpa (Smmm), Cmb-L3 Email and Phone Number

• Carrying out fraud examinations, preparing investigation reports and recommending corrective actions to prevent further fraudulent activities,• Leading investigation teams,• Assessing business activities' fraud risk,• Advisory activities including assisting to Bank's lawyers on core banking issues, • Examining customer complaints which contain fraud risk• Analysing the causes of operational losses.

• Conducting operational, compliance and financial internal audit engagements in head office departments, branches and subsidiaries, reporting to Board of Directors, Senior Management, Audit Committee, the bank's main shareholder (KFH ),• Assessing and monitoring adequacy and effectiveness of the bank’s Internal Control System and Risk Management System, identifying risks and recommending preventive actions,• Participating consulting activities designed to add value and improve the bank’s operations,• Producing opinions and recommendations to improve the effectiveness of the banks’ operations,• Conducting works related to “Management Statement” regulation of BRSA,• Participating ‘Control Self-Assessment’ Projects, reviewing the Risk Control Matrixes for the bank’s business processes• Performing field tests for Control Self-Assessment projects and recommending and monitoring corrective actions.• Delivering opinions on written policies, procedures and work-flows, newly developed products and services,• Carrying out fraud examinations and recommending corrective actions to prevent further fraudulent activities,• Annually assessing the bank’s large credit portfolio for the purposes of reviewing creditworthiness of customers, examining financial analysis reports, investigating the compliance of credits with the bank’s procedures and evaluating limit, risk and collateral status,